EDILMAR ALBERTO GAFARO DUARTE - 9138XXX

Comprehensive Background check of Edilmar Alberto Gafaro Duarte - 9138XXX

Nationality Venezuelan
National citizen document 9138XXX
Voter Precinct 48447
Report Available

Recommended articles

What does the Administrative Procedures Law establish in El Salvador?

The Administrative Procedures Law establishes in El Salvador the principles, norms and processes that govern the actions of the Public Administration in its relations with citizens.

Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for humanitarian reasons and has later obtained permanent residence?

Yes, an Ecuadorian citizen can obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for humanitarian reasons and has subsequently obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What are the procedures for maintaining the accuracy of background check records at a company?

Companies should implement measures to update and maintain accurate records of background checks, which may include periodic review and correction of errors.

Can a person with a criminal record request the cancellation of their records in Mexico if they have served their sentence?

In Mexico, a person with a criminal record can request the expungement of their records after serving their sentence and meeting certain legal requirements. These requirements may vary by jurisdiction, but generally include a period of good behavior after conviction and clearance of fines and penalties. Expungement of records may allow the person to reintegrate more fully into society.

What is the importance of evaluating food quality and safety in due diligence for companies in the food industry in Peru?

Due diligence in Peru's food industry addresses food quality and safety. Production practices, compliance with health regulations and quality control programs will be reviewed. In addition, possible risks related to the supply chain and food safety are evaluated.

What are the landlord's rights in case of non-payment of rent in Argentina?

In case of non-payment, the landlord can initiate legal action for eviction and recovery of late payments, following the procedures established by law.

Other profiles similar to Edilmar Alberto Gafaro Duarte